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NT NETWORKS LL 888-541-2255 CO MOTION INDUSTRIES ME02 207-8284727 ME INT*BROADBAND VI LLC 340-719-2943 JIM GOODALL NET LLC 239-254-4425 FL OFFICE MAX ST THOMAS RACE TRACK ST THOMA TIRE KINGDOM ST THOMA ORKIN #198 954-9219370 FL NETFLIX.COM NETFLIX.COM CA 000 Y 9 16 13/05/16 Page 2 of 4 05686 MA
HOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA STT AMERICAN AI 0012321646609 DALLAS TX STT BONJOUR ST THOMAS HLU*HULUPLUS 877-8015441 CA CENTRAL AIR INC ST THOMA AT&T*287004751025NBI 800-331-0500 GA ALL MY SONS MOVING & STOR SARASOTA FL VIRGIN IS
STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349 THE PAINT DEPOT, INC ST THOMAS TECHBOX ST THOMAS 032113 1 L 2 L 03/18 03/18 03/18 03/19 03/20 03/14 03/14
S ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET MARINE ST. THOMAS
/05 03/07 EFTA01586385 03/06 03/08 03/13 02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH &
cription AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST THOMAS WESTERN AUTO 5047 ST THOMAS TIRE KINGDOM ST THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI S
SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL
27 ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA TIRE KINGDOM ST THOMA ALLIED CONSTRUCTION ST THOMAS BONJOUR ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA TIRE KINGDOM ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MACKINNON EQUIPMENT 877-218-5638 FL VIR
10/24 10/24 Merchant Na ction Description LULI POOLS FL THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES RODRIGUEZ AUTO PARTS ST THOMA OFFICE MAX ST THOMAS 102813 1 U 2 U AMERICAN AI 0017283200562 ATLANTA GA STT 3 LO 4 LX 10/25 10/25 10/25 10/28 10/27 10/27 10/27 10/27 10/30 10/29
OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND
HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS EFTA01586519 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL M
25 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED
STRIES ME02 207-8284727 ME 73.98 04/30 INT'BROADBAND VI LLC 340-719-2943 325.60 05/01 JIM GOODALL NET LLC 239-2544425 FL 708.00 04/30 OFFICE MAX ST THOMAS 296.40 05/01 RACE TRACK ST THOMA 108.19 05/02 TIRE KINGDOM ST THOMA 799.96 05/03 ORKIN #198 954-9219370 FL 2,700.00 05/05 NETFLIX.
AMERICAN Al 0012321646608 DALLAS TX 736.20 042413 1 D MIA STT 04/18 AMERICAN Al 0012321646609 DALLAS TX 736.20 042413 1 0 MIA STT 04/18 BONJOUR ST THOMAS 101.30 04/20 HLUIHULUPLUS 877-8015441 CA 7.99 04/19 CENTRAL AIR INC ST THOMA 531.00 04/22 AT8T*287034751025NBI 800-331-0500 GA 973.8
09/23 THE HOME DEPOT 8201 ST THOMAS 89.80 09/24 FOOD CENTER SUPERMAR ST THOMA 22.14 09/24 THE HOME DEPOT 8201 ST THOMAS 160.07 09/25 OFFICE MAX ST THOMAS 27.98 09/25 THE HOME DEPOT 8201 ST THOMAS 271.79 09/25 WESTERN AUTO 5047 ST THOMAS 279.96 09/26 THE HOME DEPOT 8201 ST THOMAS 211.37
MAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 B
99-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 BARREL #914 800-967-6696 II. 342.00 10/01 RED HOOK ACE ST THOMA 3.58 10/03 AMAZON MKTPLACE PMTS AMZN.COM1BILL WA
RESTO 989 CW 800-910-9836 CA 278.00 11/22 AT&T•BILL PAYMENT 800-331-0500 TX 503.50 11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00 11/22 OFFICE MAX ST THOMAS 25.00 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 170.52 11/22 FOOD CENTER SUPERMAR ST
/21 HURRICANE DRAIN 340-7153006 820.00 11122 RHI'RESTO 989 CW 800-910-9836 CA 1,112.00 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 217.98 11/22 BONJOUR ST THOMAS 8434 11/24 GOURMET GALLERY HAVE ST THOMA 90.53 11126 RHI'RESTO 989 CW 800-910-9836 CA 5,068.59 11/28 PEGASUSLIGHTING 800-3924818 PA
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Jeffrey Epstein
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KMART
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Samantha Power
PERSONCARLOS L RODRIQUEZ
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NEW YORK NY
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONINC ST
ORGANIZATIONQUICKWAY ST
ORGANIZATION
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ORGANIZATIONLANDSCAPI HOMESTEAD FL
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LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONChase Card Services
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ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
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ORGANIZATIONLLC ST
ORGANIZATIONBONJOUR
ORGANIZATIONMIAMI FL
LOCATIONEVERGLADES FARM
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